07-0456R - RESOLUTION REQUESTING THE FREE CONVEYANCE OF TAX FORFEITED LAND FOR PARKS
AND RECREATION PURPOSES LOCATED ADJACENT TO THE FOND DU LAC COMMUNITY RECREATION
CENTER AT 131ST AVENUE WEST AND FIFTH STREET. -- PASSED

BY COUNCILOR NESS(INTERGOVERNMENTAL RELATIONS)

07-0467R - RESOLUTION AUTHORIZING CITY OFFICIALS TO ENTER INTO A JOINT POWERS AGREEMENT
WITH INDEPENDENT SCHOOL DISTRICT NO. 709 FOR PURPOSE OF PURCHASING GOODS AND
SERVICES ON CITY AND SCHOOL DISTRICT CONTRACTS. -- PASSED

07-0472R - RESOLUTION AUTHORIZING THE FORM OF AGREEMENT PROVIDING FOR A BUSINESS
ASSOCIATE AGREEMENT UNDER HIPAA. -- PASSED

COMMITTEE 3

BY COUNCILOR JOHNSON(PUBLIC WORKS & UTILITIES)

07-0448R - RESOLUTION AWARDING A CONTRACT TO NORTHLAND CONSTRUCTORS OF DULUTH, LLC,
FOR BITUMINOUS PAVING AND FENCING OF THE BIRCH AVENUE STORAGE FACILITY LOT IN THE
AMOUNT OF $105,817.70. -- PASSED

07-0451R - RESOLUTION APPROVING SETTLEMENT OF CLAIM OF ONEIDA REALTY COMPANY IN THE
AMOUNT OF $11,656.06. -- PASSED

07-0460R - RESOLUTION AUTHORIZING REIMBURSEMENT OF ONEIDA REALTY COMPANY IN THE
AMOUNT OF $32,818.33 FOR SKYWALK BRIDGE REPAIRS. -- PASSED

07-0463R - RESOLUTION AUTHORIZING THE PROPER CITY OFFICIALS TO ENTER INTO AN AGREEMENT
WITH LHB ARCHITECTS AND ENGINEERS FOR ENGINEERING SERVICES FOR THE REPAIRS TO THE
MINNESOTA SLIP PEDESTRIAN BRIDGE IN AN ESTIMATED AMOUNT OF $34,802. -- PASSED

07-0474R - RESOLUTION AWARDING A CONTRACT TO B.J. CLEANERS, INC., FOR PAINTING OF 2,630 GAS
METER PIPING SETS THROUGHOUT THE CITY OF DULUTH IN THE AMOUNT OF $29,128. -- PASSED

07-0455R - RESOLUTION AUTHORIZING CITY OFFICIALS TO CONTRACT WITH ROBERT BRASEL FOR THE
REVIEW AND UPDATE OF THE CITY OF DULUTH POLICE DEPARTMENT’S GENERAL ORDERS AT AN
ESTIMATED TOTAL AMOUNT OF $42,500. -- PASSED

07-0464R - RESOLUTION AUTHORIZING PROPER CITY OFFICIALS TO ACCEPT AN ADDITIONAL GRANT
FROM THE STATE OF MINNESOTA, COMMISSIONER OF PUBLIC SAFETY, OFFICE OF JUSTICE
PROGRAMS, IN THE AMOUNT OF $67,500 FOR THE PURPOSE OF SUPPORTING THE OPERATIONS OF
THE LAKE SUPERIOR DRUG AND GANG TASK FORCE IN 2007. -- PASSED

BY COUNCILOR REINERT(RECREATION, LIBRARIES & AUTHORITIES)

07-0473R - RESOLUTION IN SUPPORT OF THE NORTH COUNTRY TRAIL’S ARROWHEAD RE-ROUTE. -- PASSED

END OF CONSENT AGENDA

- - -

The following entitled resolutions were also considered:

COMMITTEE 1

BY COUNCILOR STEWART(FINANCE)

07-0477R - RESOLUTION CONFIRMING THE ASSESSMENT ROLL LEVIED TO DEFRAY IN FULL THE
EXPENSE OF SOLID WASTE COLLECTION DURING THE PERIOD OF MARCH 1, 2006, TO JUNE 1, 2007,
FOR WHICH THE LICENSED COLLECTOR HAS NOT BEEN REIMBURSED AS PROVIDED IN CHAPTER 24
OF THE CODE. -- WITHDRAWN FROM AGENDA PER ADMINISTRATION'S REQUEST

BY COUNCILOR KRAUSE(PURCHASING & LICENSING)

07-0379R - RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CLEARSCRIPT, A
DIVISION OF FAIRVIEW PHARMACY SERVICES, LLC, TO PROVIDE PHARMACY BENEFIT MANAGER
SERVICES TO THE CITY GROUP HEALTH PLAN EFFECTIVE SEPTEMBER 1, 2007, AT AN ESTIMATED COST
TO THE CITY OF $60,000. -- PASSED 8-0-1 (Krause abstained)

COMMITTEE 2

BY COUNCILOR STAUBER(PLANNING & ECONOMIC DEVELOPMENT)

07-0436R - RESOLUTION AUTHORIZING AN AMENDMENT TO THE 2006 COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM AGREEMENT WITH NEIGHBORHOOD HOUSING SERVICES OF DULUTH (NHS)
EXTENDING THE TERM OF THE AGREEMENT FOR SIX MONTHS. -- PASSED 7-2 (Krause, Stewart)